Statements: KATEHON

Canonical ID: NK-JkaFn4ssz5uTWbvjdCaaik · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Gorbunova D. 2, Str. 3, E 9 Pom Ii Of 89, Moscow, Russia, 121596enggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
Organization:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscowengus_ofac_sdnofac-36319
Company:addressУЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596ext_ru_egrulru-inn-9710007769
LegalEntity:addressUL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596engus_sam_exclusionsusgsa-s4mrtydq9
LegalEntity:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596enggb_hmt_sanctionsgb-hmt-15327
LegalEntity:addressUL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596engus_sam_exclusionsusgsa-s4mrtydqb
LegalEntity:addressUL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596engus_sam_exclusionsusgsa-s4mrn6zyz
LegalEntity:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596au_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
Organization:address121596, Російська Федерація, м. Москва, вул. Горбунова, буд. 2 (будова 3, поверх 9, приміщення ІІ, офіс 89)ukrua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Organization:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia, 121596enggb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:addressEntityaddr-4971ecf99b3793d2d124cbc87105158f27f5c422au_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
Organization:addressEntityaddr-a29d8378e8b9398f8d345c1e5597bc1e77a50a12engus_ofac_sdnofac-36319
LegalEntity:addressEntityaddr-46805cb466a60351c02a7597ebc29dd551db4ce1enggb_hmt_sanctionsgb-hmt-15327
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Analitychnyi tsentr "Katekhon"ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Organization:aliasKatehonengus_ofac_sdnofac-36319
LegalEntity:aliasЦентр Катехонenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:aliasKATEHONenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:aliasKatehon Think Tank LLCau_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
Organization:aliasAnaliticheskii Tsentr Katekhonengus_ofac_sdnofac-36319
LegalEntity:aliasKatekhonenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydqb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydq9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zyz
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1407
Organization:countryruengus_ofac_sdnofac-36319
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
LegalEntity:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15327
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydq9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydqb
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zyz
LegalEntity:createdAt2022-05-18au_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
LegalEntity:emaileditor@katehon.comenggb_hmt_sanctionsgb-hmt-15327
Organization:emaileditor@katehon.comenggb_fcdo_sanctionsgb-fcdo-rus1407
Company:idca0a220a259ed9e37aa86aef7734529f07aac1caenggb_hmt_sanctionsgb-hmt-named-ooo-analitichesky-tsentr-katekhon
Organization:id312a278576b74779ee0c4ee35e4e624763a6881aua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Organization:id92576f739ea87b8f0031bf922dd32724ff440884enggb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:idd09333534af0daab926b23f1b1ca893aeebb4979enggb_hmt_sanctionsgb-hmt-15327
LegalEntity:id789cc402e4f4f4aaea79451a0cc71c8ff0a18c85au_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
LegalEntity:id2b1374195906ecc0b46064281cd8b3894ea3b1e9enggb_hmt_sanctionsgb-hmt-15327
LegalEntity:id77f0a4998b5fa02d27c713eb627260bb3638ac7fengus_sam_exclusionsusgsa-s4mrn6zyz
LegalEntity:id9e95e7f7ee5aa620286cd55b5ade3e040b70ab7eenggb_hmt_sanctionsgb-hmt-15327
Company:id278c3d9c7e269bbafb1843c84fcd27039cf7ff78ext_ru_egrulru-inn-9710007769
LegalEntity:id19f740005304395f261c6269cbcfa0e3b3cee84eengus_sam_exclusionsusgsa-s4mrtydq9
Organization:id9294168df662afb302052fa8415039159cdd7e3eengus_ofac_sdnofac-36319
LegalEntity:id65aaf538222d9189d9027d3758bab382f0c4bc50ca_dfatd_sema_sanctionsca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
Organization:ida43625da5d0d39468a845a95069658f4f0ebf63fenggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
LegalEntity:id01587027ee58f599149d48fcbbcb80e8b96bbe91engus_sam_exclusionsusgsa-s4mrtydqb
Organization:idd0176c5112b632038758d17f36060656f120cce7us_trade_cslofac-36319
Company:incorporationDate2016-02-11ext_ru_egrulru-inn-9710007769
Organization:incorporationDate2016-02-11engus_ofac_sdnofac-36319
Organization:innCode9710007769ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Company:innCode9710007769ext_ru_egrulru-inn-9710007769
Company:jurisdictionruext_ru_egrulru-inn-9710007769
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Company:kppCode773101001ext_ru_egrulru-inn-9710007769
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9710007769
LegalEntity:legalFormLimited liability companyenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15327
Organization:nameKatekhonenggb_fcdo_sanctionsgb-fcdo-rus1407
Company:nameOOO Analitichesky Tsentr Katekhonenggb_hmt_sanctionsgb-hmt-named-ooo-analitichesky-tsentr-katekhon
LegalEntity:nameAnaliticheski Tsentr Katekhon OOOau_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
Organization:nameANALITICHESKI TSENTR KATEKHON OOOenggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
Organization:nameТовариство з обмеженою відповідальністю "Аналітичний центр "Катехон"ukrua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Organization:nameANALITICHESKI TSENTR KATEKHON OOOus_trade_cslofac-36319
Organization:nameAnaliticheskiy tsentr Katekhon LLCua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
LegalEntity:nameANALITICHESKI TSENTR KATEKHON OOOengus_sam_exclusionsusgsa-s4mrn6zyz
Organization:nameAnaliticheski Tsentr Katekhon OOOengus_ofac_sdnofac-36319
Organization:nameKATEHONenggb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:nameAnaliticheski Tsentr Katekhon OOOca_dfatd_sema_sanctionsca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
LegalEntity:nameANALITICHESKII TSENTR KATEKHONengus_sam_exclusionsusgsa-s4mrtydqb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКИЙ ЦЕНТР "КАТЕХОН"ext_ru_egrulru-inn-9710007769
Organization:nameОбщество с ограниченной ответственностью "Аналитический центр "Катехон"ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
LegalEntity:nameAnaliticheskii Tsentr Katekhon OOOenggb_hmt_sanctionsgb-hmt-15327
Organization:nameANALITICHESKI TSENTR KATEKHON OOOenggb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:nameKATEHONengus_sam_exclusionsusgsa-s4mrtydq9
Organization:notesOrganization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:notes(also ANALITICHESKI TSENTR KATEKHON OOO)engus_sam_exclusionsusgsa-s4mrtydq9
LegalEntity:notesOrganization Established Date 11 Feb 2016enggb_hmt_sanctionsgb-hmt-15327
LegalEntity:notes(also ANALITICHESKI TSENTR KATEKHON OOO)engus_sam_exclusionsusgsa-s4mrtydqb
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
LegalEntity:notes(also KATEHON, ANALITICHESKII TSENTR KATEKHON)engus_sam_exclusionsusgsa-s4mrn6zyz
Organization:ogrnCode1167746154432ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
LegalEntity:ogrnCode1167746154432enggb_hmt_sanctionsgb-hmt-15327
Company:ogrnCode1167746154432ext_ru_egrulru-inn-9710007769
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15327
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1407
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36319
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
Organization:registrationNumber1167746154432engus_ofac_sdnofac-36319
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-36319
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36319engus_ofac_sdnofac-36319
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_2Y8zUwiamonCz3ksG9jxhkqwgMenggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
LegalEntity:taxNumber9710007769enggb_hmt_sanctionsgb-hmt-15327
Organization:taxNumber9710007769engus_ofac_sdnofac-36319
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
Organization:topicssanctionus_trade_cslofac-36319
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
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